Newsroom CEC Serbia
Serbia Launches development of the National Risk Assessment 2024
The National Risk Assessment (NRA) 2024 was officially launched in the presence of more than 50 key stakeholders from government who discussed the relevance, timeline, and resources needed for the comprehensive evaluation of the financial crime risks Serbia is facing. The workshop served as a...
FIU Enhanced Prioritization and Operational Efficiency
The Financial Intelligence Unit (FIU) of Serbia participated to a two-day workshop focused on the development and implementation of a comprehensive prioritization plan. The event, running from 24 to 25 June, 2024, focused on the improvement of the operational efficiency and strategic alignment of...
Workshop on Verification of Beneficial Ownership Data
The "Conducting Verification of Accuracy of Beneficial Ownership Registration Data and Remedial Actions in Serbia" workshop took place at Biogor in Central Serbia. The workshop gathered a large group of supervisory authorities, tasked with verification of accuracy of the information from the...
Council of Europe continues supporting Serbian authorities in sustaining and advancing fight against economic crime and money laundering
The fight against money laundering, corruption and organised crime continue to be important priorities for Serbia, in view of the negative impact they have on the rule of law and the economic development of the country. The Council of Europe remains dedicated to supporting the public ...
Reviewing the regulatory framework for lobbying in Serbia
A roundtable "Analysis of the Law on lobbying and recommendations for improvement" took place in Belgrade on 13 May 2024, aiming to assess the existing legislation and propose further enhancements. The roundtable gathered key stakeholders including the Agency for Prevention of Corruption,...